URBANSCALE LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Current accounting period extended from 2025-05-31 to 2025-11-30

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21/05/2521 May 2025 Confirmation statement made on 2025-05-19 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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01/06/241 June 2024 Confirmation statement made on 2024-05-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-19 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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03/06/193 June 2019 CESSATION OF MAUREEN ANN MCBAIN AS A PSC

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 DIRECTOR APPOINTED MR PATRICK CHARLES MCBAIN

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10/12/1810 December 2018 CESSATION OF RONALD PATRICK MCBAIN AS A PSC

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10/12/1810 December 2018 DIRECTOR APPOINTED MR STUART MCBAIN

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD MCBAIN

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18/01/1818 January 2018 31/05/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 SAIL ADDRESS CHANGED FROM: STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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09/01/159 January 2015 31/05/14 TOTAL EXEMPTION FULL

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19/05/1419 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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05/01/145 January 2014 31/05/13 TOTAL EXEMPTION FULL

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24/05/1324 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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03/01/133 January 2013 31/05/12 TOTAL EXEMPTION FULL

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29/05/1229 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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16/02/1216 February 2012 31/05/11 TOTAL EXEMPTION FULL

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27/05/1127 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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24/01/1124 January 2011 31/05/10 TOTAL EXEMPTION FULL

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03/08/103 August 2010 Annual return made up to 19 May 2010 with full list of shareholders

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03/08/103 August 2010 SAIL ADDRESS CREATED

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03/08/103 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/12/093 December 2009 31/05/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY MAUREEN MCBAIN

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY RONALD MCBAIN

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03/06/093 June 2009 LOCATION OF REGISTER OF MEMBERS

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03/06/093 June 2009 DIRECTOR APPOINTED RONALD PATRICK MCBAIN

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM WHITE HORSE BUSINESS PARK STANFORD IN THE VALE FARINGDON OXFORDSHIRE SN7 8NY

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM STERLING HOUSE 19-23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH

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03/06/093 June 2009 LOCATION OF DEBENTURE REGISTER

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11/06/0811 June 2008 DIRECTOR APPOINTED JEAN MARGARET MCBAIN

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11/06/0811 June 2008 DIRECTOR AND SECRETARY APPOINTED MAUREEN ANN MCBAIN

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11/06/0811 June 2008 SECRETARY APPOINTED RONALD PATRICK MCBAIN

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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19/05/0819 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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